DENTSPLY IH LIMITED filing history - Find and update company information

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DENTSPLY IH LIMITED

Company number 01480123

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 22 pages (22 pages)
13 Jun 2012	AP01	Appointment of James Mosch as a director	View PDF Appointment of James Mosch as a director - link opens in a new window - 2 pages (2 pages)
13 Jun 2012	AP01	Appointment of William Jellison as a director	View PDF Appointment of William Jellison as a director - link opens in a new window - 2 pages (2 pages)
13 Jun 2012	AP01	Appointment of Robert Winters as a director	View PDF Appointment of Robert Winters as a director - link opens in a new window - 2 pages (2 pages)
13 Jun 2012	TM01	Termination of appointment of Peter Selley as a director	View PDF Termination of appointment of Peter Selley as a director - link opens in a new window - 1 page (1 page)
13 Jun 2012	TM01	Termination of appointment of Stephen Harwood as a director	View PDF Termination of appointment of Stephen Harwood as a director - link opens in a new window - 1 page (1 page)
01 Jun 2012	CERTNM	Company name changed astra tech LIMITED\certificate issued on 01/06/12 RES15 ‐ Change company name resolution on 2012-06-01 NM01 ‐ Change of name by resolution	View PDF Company name changed astra tech LIMITED\certificate issued on 01/06/12 RES15 ‐ Change company name resolution on 2012-06-01 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
01 Jun 2012	AD01	Registered office address changed from Brunel Way Stonehouse Gloucestershire GL10 3SX on 1 June 2012	View PDF Registered office address changed from Brunel Way Stonehouse Gloucestershire GL10 3SX on 1 June 2012 - link opens in a new window - 1 page (1 page)
05 Apr 2012	AR01	Annual return made up to 8 March 2012 with full list of shareholders	View PDF Annual return made up to 8 March 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
27 Feb 2012	CH01	Director's details changed for Peter Selley on 24 February 2012	View PDF Director's details changed for Peter Selley on 24 February 2012 - link opens in a new window - 2 pages (2 pages)
27 Feb 2012	CH01	Director's details changed for Stephen John Vandenbergh Harwood on 24 February 2012	View PDF Director's details changed for Stephen John Vandenbergh Harwood on 24 February 2012 - link opens in a new window - 2 pages (2 pages)
27 Feb 2012	CH03	Secretary's details changed for Patricia Trotman on 24 February 2012	View PDF Secretary's details changed for Patricia Trotman on 24 February 2012 - link opens in a new window - 1 page (1 page)
01 Nov 2011	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
25 Oct 2011	RESOLUTIONS	Resolutions RES13 ‐ Declaration of an interim dividend of £200.00 per ordinary share 13/09/2011	View PDF Resolutions RES13 ‐ Declaration of an interim dividend of £200.00 per ordinary share 13/09/2011 - link opens in a new window - 2 pages (2 pages)
25 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
25 Oct 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
15 Jun 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)
04 Apr 2011	AR01	Annual return made up to 8 March 2011 with full list of shareholders	View PDF Annual return made up to 8 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Oct 2010	CH01	Director's details changed for Peter Selley on 20 September 2010	View PDF Director's details changed for Peter Selley on 20 September 2010 - link opens in a new window - 2 pages (2 pages)
11 Oct 2010	CH03	Secretary's details changed for Patricia Trotman on 20 September 2010	View PDF Secretary's details changed for Patricia Trotman on 20 September 2010 - link opens in a new window - 2 pages (2 pages)
11 Oct 2010	CH01	Director's details changed for Stephen John Vandenbergh Harwood on 20 September 2010	View PDF Director's details changed for Stephen John Vandenbergh Harwood on 20 September 2010 - link opens in a new window - 2 pages (2 pages)
14 Jul 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 15 pages (15 pages)
31 Mar 2010	AR01	Annual return made up to 8 March 2010 with full list of shareholders	View PDF Annual return made up to 8 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 Mar 2010	CH01	Director's details changed for Stephen John Vandenbergh Harwood on 8 March 2010	View PDF Director's details changed for Stephen John Vandenbergh Harwood on 8 March 2010 - link opens in a new window - 2 pages (2 pages)
31 Mar 2010	CH01	Director's details changed for Peter Selley on 8 March 2010	View PDF Director's details changed for Peter Selley on 8 March 2010 - link opens in a new window - 2 pages (2 pages)

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